Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Honeywell Analytics Limited
- Incorporated
- 3 June 1946 (80 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Royston Smith
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Smith, Royston
Director · Appointed 14 June 2024
British
Born November 1973
Officer history (39 former)
31 March 2026
14 June 2024
Appointed Smith, Royston as Director
14 June 2024
Resigned Morgan, Chris as Director
31 December 2021
Resigned Gafner, Thomas Christian as Director
30 June 2021
30 June 2021
Appointed Morgan, Chris as Director
21 May 2018
Appointed Gafner, Thomas Christian as Director
1 March 2018
27 July 2017
Resigned Beninati, John as Secretary
1 March 2017
1 March 2017
Resigned Hanssen, Terje as Director
1 March 2017
13 July 2016
Appointed Hanssen, Terje as Director
13 July 2016
13 July 2016
Resigned Thompson, Andrew as Director
13 July 2016
29 January 2016
Resigned Sisec Limited as Corporate Secretary
10 January 2014
9 January 2014
13 December 2013
1 December 2012
14 March 2012
14 March 2012
30 September 2011
30 September 2011
30 January 2009
30 June 2008
30 June 2008
Appointed Sisec Limited as Corporate Secretary
19 February 2007
10 July 2006
Appointed Thompson, Andrew as Director
10 July 2006
10 July 2006
12 June 2006
Appointed Beninati, John as Secretary
27 April 2006
27 April 2006
1 January 2006
16 August 2005
15 August 2005
12 August 2005
1 July 2005
1 July 2005
1 July 2005
1 July 2005
1 July 2005
1 July 2005
1 November 2000
31 October 2000
Resigned Van Ewyk, Robert Leopold as Director
31 July 2000
11 May 2000
11 May 2000
29 February 2000
9 July 1999
Resigned Cordier, Michel as Director
16 November 1998
6 July 1998
6 July 1998
30 June 1998
30 June 1998
23 March 1998
Resigned Pechota, Andreas as Director
17 September 1997
17 September 1997
18 September 1996
Appointed Van Ewyk, Robert Leopold as Director
18 September 1996
Resigned Bradley, Edward as Director
1 March 1996
Resigned Crawford-Balcarres, Robin, Earl as Director
10 October 1994
Resigned Bucher, Anton Heinrich, Dr as Director
1 October 1993
Resigned Hagebuch, Hans, Dr as Director
15 September 1993
15 September 1993
Appointed Cordier, Michel as Director
3 March 1993
Resigned Sieger, Joshua as Director
31 December 1992
21 September 1992
Appointed Bradley, Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00769700
Former controllers (1)
21 September 2018
Ceased Honeywell International Inc. — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Friedland Doggart Group Limited In liquidation
Honeywell Analytics Limited This company Owns 75–100% of shares
Uop Limited Owns 75–100% of shares
Uop Middle East Company Limited Owns 75–100% of shares
Uop Products UK Limited Owns 75–100% of shares
Uop Services Limited Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 15 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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